Whale movements
Last update: 03.09.2026 01:27:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 21:25:36 |  |
730 BTC | $ 31 388 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FfXQrK2pGLErVdUdmJktmgynJEeNU5WhF | To: 38QWkqBw13dc2MXkUJ8DRQbdhJVDjtVWjw | |||
| 08.04.2022 21:25:36 | |
528 BTC | $ 22 732 760 | (unknown) | (unknown) |
| Type: transfer | From: 37qGU2xNSboTYfbvafrpSPv46LQrQ4znnH | To: bc1qhqql8w56c8udt9w402rvgceu7fne96rklj98rz | |||
| 08.04.2022 21:25:36 | |
528 BTC | $ 22 738 148 | (unknown) | (unknown) |
| Type: transfer | From: 39QtYVPSivrVhBt4bMaf3a6Y6mkKVtumnw | To: 37qGU2xNSboTYfbvafrpSPv46LQrQ4znnH | |||
| 08.04.2022 21:25:36 | |
529 BTC | $ 22 740 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GKGqVfro8ebjzaEJZv9sjwaF78HFvpb9h | To: 39QtYVPSivrVhBt4bMaf3a6Y6mkKVtumnw | |||
| 08.04.2022 21:25:36 | |
350 BTC | $ 15 074 893 | (unknown) | (unknown) |
| Type: transfer | From: 326fKBMZJEzG6oHXHwdHFtotyTd769m6v7 | To: 32xBFbjv9vyVkrCnTLBuau1cpTs4PcrA4N | |||
| 08.04.2022 21:25:36 | |
350 BTC | $ 15 075 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NKe5PXc3CsEmkS2U4XvpwiCdrKxMea9Sf | To: 326fKBMZJEzG6oHXHwdHFtotyTd769m6v7 | |||
| 08.04.2022 21:25:36 | |
350 BTC | $ 15 075 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf6UXhssW9G26hiHgaF9U2F4ksWXNDqAh | To: 3NKe5PXc3CsEmkS2U4XvpwiCdrKxMea9Sf | |||
| 08.04.2022 21:25:36 | |
1 332 BTC | $ 57 313 384 | (unknown) | (unknown) |
| Type: transfer | From: 36gmvkvhRY3bLMjUXS83cKMfFBQToYfaFt | To: 36ArPEGmoBQfQLLc5o311rC6DuXxrvk3do | |||
| 08.04.2022 21:25:36 | |
1 347 BTC | $ 57 958 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz1wHLSDAp7DN3M7gyd8SmPbZzF4sK3AJ | To: 36gmvkvhRY3bLMjUXS83cKMfFBQToYfaFt | |||
| 08.04.2022 21:25:36 | |
1 347 BTC | $ 57 958 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FwAMvFmrDosJ3sigSC9gj234oKm1L1WA2 | To: 3Jz1wHLSDAp7DN3M7gyd8SmPbZzF4sK3AJ | |||
| 08.04.2022 21:25:36 | |
481 BTC | $ 20 685 186 | (unknown) | (unknown) |
| Type: transfer | From: 3FT7wyDXrZD9ae7AHtQG361YVC9DW3HBai | To: 39CmpZrxRvP1z1xqTDZHTqKwqYc6uv5Yfs | |||
| 08.04.2022 21:25:36 | |
481 BTC | $ 20 685 194 | (unknown) | (unknown) |
| Type: transfer | From: 3HGjbGV7aMLMUf7TkzdHjKyAKAkmzuNXxN | To: 3FT7wyDXrZD9ae7AHtQG361YVC9DW3HBai | |||
| 08.04.2022 21:25:36 | |
481 BTC | $ 20 699 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AMGAi9UD6i9AH8FtQg2fv9a8VsYxAhdKc | To: 3HGjbGV7aMLMUf7TkzdHjKyAKAkmzuNXxN | |||
| 08.04.2022 21:25:36 | |
460 BTC | $ 19 800 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy29qh36l89a9444c7lzxwkyn082lzydqu40y20 | To: 3JReAs6CktC1ZQd77jzkhYngrz32J3QiYL | |||
| 08.04.2022 21:25:36 | |
460 BTC | $ 19 800 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MsLcf9MwcA9SYJxaNHw8NWsudJ2d1EXXs | To: bc1qy29qh36l89a9444c7lzxwkyn082lzydqu40y20 | |||
| 08.04.2022 21:25:36 | |
460 BTC | $ 19 800 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pgch5erpalayu2y4aatu0d2vx0nhhjgy3gl5e | To: 3MsLcf9MwcA9SYJxaNHw8NWsudJ2d1EXXs | |||
| 08.04.2022 21:25:36 | |
652 BTC | $ 28 047 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GHxHYQ8Sg9tZppziB4eQbN1KJ1EnYaLUi | To: 38gnyq7nVK8X3oSbs8qffAHpL9bSHHibyu | |||
| 08.04.2022 21:25:36 | |
652 BTC | $ 28 047 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd977nm00g0zcytsmr3ys52hzu3v520r0hjz4r8 | To: 3GHxHYQ8Sg9tZppziB4eQbN1KJ1EnYaLUi | |||
| 08.04.2022 21:25:36 | |
652 BTC | $ 28 048 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe48cfyavfeyfrkdfcxrzkxvycdmxxt0px34w94 | To: bc1qd977nm00g0zcytsmr3ys52hzu3v520r0hjz4r8 | |||
| 08.04.2022 21:25:36 | |
444 BTC | $ 19 113 274 | (unknown) | (unknown) |
| Type: transfer | From: 3EzsJzCPorEujxGbXVmCdHSeXfXrkuuWGm | To: bc1qghlf8y7maukch8rjk73hnrfe9743vfaq0y67nx | |||
| 08.04.2022 21:25:36 | |
444 BTC | $ 19 114 222 | (unknown) | (unknown) |
| Type: transfer | From: 3E1NLntb79QdF21h6jphQJ2N9xqa487s5r | To: 3EzsJzCPorEujxGbXVmCdHSeXfXrkuuWGm | |||
| 08.04.2022 21:25:36 | |
444 BTC | $ 19 115 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm00yn0jgl56ld697hvhrp72wagc9zuz53lmvh4 | To: 3E1NLntb79QdF21h6jphQJ2N9xqa487s5r | |||
| 08.04.2022 21:25:36 | |
6 710 BTC | $ 288 705 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PduRUeGPqmnLkpZFsWSyZxFSNMncBPQab | To: bc1qal6y64dh2kk5jc8vqjayaedudjvsk7lzffsdnm | |||
| 08.04.2022 21:25:36 | |
6 710 BTC | $ 288 706 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcypr8fzmw0y8gjxm46kk8fmv52nx4q3uqnapx | To: 3PduRUeGPqmnLkpZFsWSyZxFSNMncBPQab | |||
| 08.04.2022 21:25:36 | |
3 889 BTC | $ 167 341 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2krxttxs5jwy2qfnvuz3382eenmzmpsp4yg974 | To: 33w8B9HVcSSn9oU8SaUSUd2dHFtRuZpxVT | |||
| 08.04.2022 21:25:36 | |
3 889 BTC | $ 167 341 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf7a9wy8p9ew9mzvywt69kq3ps3su3lpursupu | To: bc1q2krxttxs5jwy2qfnvuz3382eenmzmpsp4yg974 | |||
| 08.04.2022 21:25:36 | |
3 889 BTC | $ 167 341 230 | (unknown) | (unknown) |
| Type: transfer | From: 33YiSrkiTFwE1waUNmDgMW959VecsYKmx5 | To: bc1qqf7a9wy8p9ew9mzvywt69kq3ps3su3lpursupu | |||
| 08.04.2022 21:25:36 | |
3 508 BTC | $ 150 936 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AtUJqhbcEy63Z6iA9Vwmjw8ffoaNf2G3c | To: 3JrXUsjPMcmmUt27swoNuJmT6xh4aFFMDv | |||
| 08.04.2022 21:25:36 | |
3 508 BTC | $ 150 937 490 | (unknown) | (unknown) |
| Type: transfer | From: 36dxaEYzCNW8ckwgt9RxrPkrGG1Ner3hc4 | To: 3AtUJqhbcEy63Z6iA9Vwmjw8ffoaNf2G3c | |||
| 08.04.2022 21:25:36 | |
3 508 BTC | $ 150 937 580 | (unknown) | (unknown) |
| Type: transfer | From: 34Dmn8pGjszCQgNAujZME2RKN1rZpHa7Aw | To: 36dxaEYzCNW8ckwgt9RxrPkrGG1Ner3hc4 | |||
| 08.04.2022 21:25:36 | |
4 942 BTC | $ 212 629 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DVPHsQ2Ff2gPFnotd8GBUAURYULWpfSLZ | To: 39TqkahfdpSumVvvpeTm4KTZRcSzh3jWDi | |||
| 08.04.2022 21:25:36 | |
4 942 BTC | $ 212 629 090 | (unknown) | (unknown) |
| Type: transfer | From: 3G7rNZHTwBJSCSJgCSmjsFjUiqZLMEoyzo | To: 3DVPHsQ2Ff2gPFnotd8GBUAURYULWpfSLZ | |||
| 08.04.2022 21:25:36 | |
4 942 BTC | $ 212 629 360 | (unknown) | (unknown) |
| Type: transfer | From: 39HN5aH6WuiMhtwYM9WyijC9ZdehNvZoRY | To: 3G7rNZHTwBJSCSJgCSmjsFjUiqZLMEoyzo | |||
| 08.04.2022 21:25:36 | |
3 109 BTC | $ 133 784 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jh66rp8dr9tealdk8mgf3hchyyw6pcak22uut | To: 3FtYpyZZHngD2FsU7Esv4q5WtTX3yjYKKV | |||
| 08.04.2022 21:25:36 | |
3 109 BTC | $ 133 785 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HE4HhDtUpPGoB8QHPWh9kkKPJBCr8aJsF | To: bc1q7jh66rp8dr9tealdk8mgf3hchyyw6pcak22uut | |||
| 08.04.2022 21:25:36 | |
3 109 BTC | $ 133 785 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndfetstemgvezj7nsjyvqelxgpur73p784aeqy | To: 3HE4HhDtUpPGoB8QHPWh9kkKPJBCr8aJsF | |||
| 08.04.2022 21:25:36 | |
3 906 BTC | $ 168 053 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EVB3HcW1hgWdbs7vajXqYvBGXqVmWBxwt | To: bc1q55c4ekuhgx65jm97a72hvk7mw43qttlm43u87s | |||
| 08.04.2022 21:25:36 | |
3 906 BTC | $ 168 053 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53wpzstwkf2cc0a0na7xju99pra55ev26qrnaz | To: 3EVB3HcW1hgWdbs7vajXqYvBGXqVmWBxwt | |||
| 08.04.2022 21:25:36 | |
3 906 BTC | $ 168 053 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3flu374027swcgl4gmt4u6dnexe88etwwjl65 | To: bc1q53wpzstwkf2cc0a0na7xju99pra55ev26qrnaz | |||
| 08.04.2022 21:25:36 | |
129 BTC | $ 5 563 749 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.04.2022 21:19:02 | |
420 BTC | $ 18 249 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 08.04.2022 21:19:02 | |
215 BTC | $ 9 342 035 | xapo (other) | xapo (other) |
| Type: transfer | From: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.04.2022 21:19:02 | |
499 BTC | $ 21 687 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.04.2022 21:19:02 | |
902 BTC | $ 39 190 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 08.04.2022 21:19:02 | |
430 BTC | $ 18 666 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 08.04.2022 21:19:02 | |
500 BTC | $ 21 725 768 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2022 21:03:50 | |
125 BTC | $ 5 400 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 08.04.2022 21:03:50 | |
470 BTC | $ 20 357 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.04.2022 21:03:50 | |
500 BTC | $ 21 656 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.04.2022 21:03:50 | |
144 BTC | $ 6 229 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg8g9fgqjpnqalcvhx55gxwczp6kedhj46x23v8vskhj99wzlv7sgkec0k | To: bc1qhf83h320h3sfwxuw0se44ta4vw9n8wlzl2ysz4k3je4lm3088qwqf5zfum | |||